{"id":77371,"date":"2016-12-22T10:06:00","date_gmt":"2016-12-22T15:06:00","guid":{"rendered":"http:\/\/radiotelevision2000.com\/home\/?p=77371"},"modified":"2016-12-22T10:06:00","modified_gmt":"2016-12-22T15:06:00","slug":"lucref-presente-son-bilan-annuel-et-ses-perspectives-pour-lannee-2017","status":"publish","type":"post","link":"https:\/\/radiotelevision2000.com\/home\/?p=77371","title":{"rendered":"L\u2019UCREF pr\u00e9sente son bilan annuel et ses perspectives pour l\u2019ann\u00e9e 2017"},"content":{"rendered":"<p style=\"text-align: justify;\"><em>Source Le Nouvelliste<\/em><\/p>\n<p style=\"text-align: justify;\">\n<p style=\"text-align: justify;\">\n<p style=\"text-align: justify;\">La direction g\u00e9n\u00e9rale de l\u2019Unit\u00e9 centrale de renseignements financiers (UCREF) a pr\u00e9sent\u00e9 les grandes lignes de ses r\u00e9alisations et actions pour l\u2019exercice fiscal 2015-2016, lors d\u2019une rencontre organis\u00e9e avec les repr\u00e9sentants des organisations de la soci\u00e9t\u00e9 civile, ce mercredi. Dans ce bilan annuel, cinquante-quatre d\u00e9clarations de provenance de fonds ont pu \u00eatre produites, sur onze rapports d\u2019enqu\u00eates pr\u00e9par\u00e9s par l\u2019Ucref, six ont \u00e9t\u00e9 assujettis au parquet de Port-au-Prince et cinq sont mis en examen, a d\u00e9clar\u00e9 le directeur g\u00e9n\u00e9ral de l\u2019Ucref, M. Sonel Jean Fran\u00e7ois, qui dit constater une hausse consid\u00e9rable des d\u00e9clarations de soup\u00e7on par rapport \u00e0 l\u2019ann\u00e9e derni\u00e8re, soit de 296,88 %.<\/p>\n<p style=\"text-align: justify;\">De surcro\u00eet, M. Jean-Fran\u00e7ois a fait savoir que suite \u00e0 la participation des autorit\u00e9s ha\u00eftiennes aux r\u00e9unions de la quarante-quatri\u00e8me pl\u00e9ni\u00e8re du Groupe d\u2019 action financi\u00e8re de la Cara\u00efbe (GAFIC) \u00e0 Provindencial, \u00celes Turks et Ca\u00efcos, la coordination des travaux des diff\u00e9rentes institutions impliqu\u00e9es a permis notamment de parvenir au vote et \u00e0 la publication de la loi du 28 septembre 2016 modifiant la loi sanctionnant le blanchiment de capitaux et le financement du terrorisme du 11 novembre 2013 ; \u00c0 l\u2019adoption de la loi portant sur le renforcement de l\u2019Unit\u00e9 centrale de renseignements financiers (UCREF) le 28 septembre 2016 ; \u00c0 l\u2019adoption et la publication de l\u2019arr\u00eat\u00e9 du 22 juillet 2016 fixant la proc\u00e9dure de gel des fonds et autres avoirs li\u00e9s au terrorisme et \u00e0 son financement; \u00c0 l\u2019adoption par l\u2019UCREF de lignes directrices \u00e0 l\u2019intention des personnes et organismes assujettis \u00e0 la pr\u00e9vention du blanchiment de capitaux et du financement du terrorisme.<\/p>\n<p style=\"text-align: justify;\">Par ailleurs, M Jean-Fran\u00e7ois en a profit\u00e9 pour souligner, \u00e0 l\u2019intention des repr\u00e9sentants des organisations de la soci\u00e9t\u00e9 civile, le r\u00f4le et la mission de l\u2019institution qu\u2019il dirige afin d\u2019approfondir&#8230;&#8230;.<a href=\"http:\/\/lenouvelliste.com\/article\/166601\/lucref-presente-son-bilan-annuel-et-ses-perspectives-pour-lannee-2017\"><em>lire la suite sur lenouvelliste.com<\/em><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Source Le Nouvelliste La direction g\u00e9n\u00e9rale de l\u2019Unit\u00e9 centrale de renseignements financiers (UCREF) a pr\u00e9sent\u00e9 les grandes lignes de ses<\/p>\n","protected":false},"author":22,"featured_media":77373,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-77371","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie"],"jetpack_featured_media_url":"https:\/\/radiotelevision2000.com\/home\/wp-content\/uploads\/2016\/12\/directeur-g\u00e9n\u00e9ral-de-l\u2019Ucref-M.-Sonel-Jean-Fran\u00e7ois-e1482419155706.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=\/wp\/v2\/posts\/77371","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=77371"}],"version-history":[{"count":0,"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=\/wp\/v2\/posts\/77371\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=\/wp\/v2\/media\/77373"}],"wp:attachment":[{"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=77371"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=77371"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiotelevision2000.com\/home\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=77371"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}